-
BAMBOO LIMITED - 1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom
Company Information
- Company registration number
- 05629336
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Grenville House
- Nelson Gate
- Southampton
- SO15 1GX
- England 1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England UK
Management
- Managing Directors
- ASPINALL, Nicholas
- DEJONG, Robert
- HILDEBRAND, Brett Allen
- JONES, Scott Christopher
- RODERICK, Robert Alan
- Company secretaries
- ASPINALL, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-21
- Age Of Company 2005-11-21 18 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Bamboo Topco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIRST BANCO LIMITED
- Legal Entity Identifier (LEI)
- 2138004MUEW3GRU4B303
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
-
BAMBOO LIMITED Company Description
- BAMBOO LIMITED is a ltd registered in United Kingdom with the Company reg no 05629336. Its current trading status is "live". It was registered 2005-11-21. It was previously called FIRST BANCO LIMITED. It has declared SIC or NACE codes as "64921". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at 1St Floor, Grenville House .
Get BAMBOO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bamboo Limited - 1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom
- 2005-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAMBOO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
memorandum-articles (2024-01-09) - MA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-11-17) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2023-12-22) - SH19
-
legacy (2023-12-22) - SH20
-
legacy (2023-12-22) - CAP-SS
-
cessation-of-a-person-with-significant-control (2023-08-02) - PSC07
-
accounts-with-accounts-type-full (2023-10-02) - AA
-
resolution (2023-12-22) - RESOLUTIONS
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-22) - AA
-
confirmation-statement-with-updates (2022-11-13) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-05) - AA
-
confirmation-statement-with-no-updates (2021-11-17) - CS01
-
accounts-with-accounts-type-full (2021-10-03) - AA
-
mortgage-satisfy-charge-full (2021-02-15) - MR04
-
confirmation-statement-with-no-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
-
notification-of-a-person-with-significant-control (2020-02-05) - PSC03
-
withdrawal-of-a-person-with-significant-control-statement (2020-02-05) - PSC09
-
appoint-person-director-company-with-name-date (2020-01-20) - AP01
-
resolution (2020-02-14) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-27) - MR01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-17) - TM01
-
confirmation-statement-with-no-updates (2019-12-16) - CS01
-
termination-director-company-with-name-termination-date (2019-12-16) - TM01
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
mortgage-satisfy-charge-full (2019-02-06) - MR04
keyboard_arrow_right 2018
-
resolution (2018-07-18) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-11-15) - CS01
-
accounts-with-accounts-type-full (2018-09-18) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-05) - CS01
-
termination-director-company-with-name-termination-date (2017-01-05) - TM01
-
capital-allotment-shares (2017-01-25) - SH01
-
resolution (2017-03-08) - RESOLUTIONS
-
resolution (2017-01-24) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-12-05) - CS01
-
accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01
-
appoint-person-secretary-company-with-name-date (2016-02-24) - AP03
-
termination-director-company-with-name-termination-date (2016-07-18) - TM01
-
termination-secretary-company-with-name-termination-date (2016-02-24) - TM02
-
accounts-with-accounts-type-total-exemption-full (2016-10-13) - AA
-
appoint-person-director-company-with-name-date (2016-07-19) - AP01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-13) - TM01
-
accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
-
termination-director-company-with-name-termination-date (2015-06-03) - TM01
-
change-of-name-notice (2015-06-10) - CONNOT
-
certificate-change-of-name-company (2015-06-10) - CERTNM
-
appoint-person-director-company-with-name-date (2015-09-03) - AP01
-
appoint-person-director-company-with-name-date (2015-09-15) - AP01
-
change-person-secretary-company-with-change-date (2015-11-19) - CH03
-
change-person-director-company-with-change-date (2015-11-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
-
termination-director-company-with-name-termination-date (2015-12-07) - TM01
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-01-22) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-04-28) - MR01
-
appoint-person-secretary-company-with-name (2014-03-13) - AP03
-
change-account-reference-date-company-current-extended (2014-09-11) - AA01
-
change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
-
resolution (2014-01-06) - RESOLUTIONS
-
statement-of-companys-objects (2014-01-27) - CC04
-
appoint-person-director-company-with-name-date (2014-10-03) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-07) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-08) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
-
change-registered-office-address-company-with-date-old-address (2014-07-09) - AD01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-08-20) - MR01
-
termination-director-company-with-name (2013-09-17) - TM01
-
accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
-
change-account-reference-date-company-previous-shortened (2013-11-19) - AA01
-
appoint-person-director-company-with-name (2013-12-24) - AP01
-
change-account-reference-date-company-previous-extended (2013-03-06) - AA01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-11-30) - CH01
-
termination-director-company-with-name (2012-05-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
-
legacy (2012-04-21) - MG01
-
appoint-person-director-company-with-name (2012-05-03) - AP01
-
termination-secretary-company-with-name (2012-11-06) - TM02
-
change-person-director-company-with-change-date (2012-11-22) - CH01
-
change-person-director-company-with-change-date (2012-11-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
-
appoint-person-director-company-with-name (2012-05-21) - AP01
keyboard_arrow_right 2011
-
change-of-name-request-comments (2011-03-23) - NM06
-
accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA
-
certificate-change-of-name-company (2011-03-23) - CERTNM
-
change-of-name-notice (2011-03-23) - CONNOT
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-02) - CH01
-
accounts-with-accounts-type-total-exemption-small (2009-04-23) - AA
-
legacy (2009-03-02) - 363a
-
change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
-
change-person-secretary-company-with-change-date (2009-12-02) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
keyboard_arrow_right 2008
-
legacy (2008-10-03) - 288b
-
legacy (2008-07-11) - 288a
-
legacy (2008-06-23) - 225
-
legacy (2008-06-10) - 287
-
legacy (2008-06-10) - 288a
-
legacy (2008-06-09) - 288b
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-08-19) - AA
-
legacy (2007-11-21) - 363a
-
accounts-with-made-up-date (2007-12-12) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 363a
keyboard_arrow_right 2005
-
resolution (2005-12-09) - RESOLUTIONS
-
incorporation-company (2005-11-21) - NEWINC
-
certificate-change-of-name-company (2005-12-12) - CERTNM